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健世科技-B：(1) 二零二三年董事會報告 (2) 二零二三年監事會報告 (3) 二零二三年經審核財務報表 (4) 二零二三年年報 (5) 二零二三年財務決算報告 (6) 二零二四年財務預算 (7) 二零二三年年度利潤分配方案 (8) 續聘核數師 (9) 建議重選第二屆董事會董事 (10) 建議重選第二屆監事會監事 (11) 董事薪酬 (12) 監事薪酬及 (13) 二零二三年股東週年大會通告
JENSCARE-B: 1)2023 REPORT OF THE BOARD OF DIRECTORS 2)2023 REPORT OF THE BOARD OF SUPERVISORS 3)2023 AUDITED FINANCIAL STATEMENTS 4)2023 ANNUAL REPORT 5)2023 FINANCIAL ACCOUNTS REPORT 6)2024 FINANCIAL BUDGET 7)2023 ANNUAL PROFIT DISTRIBUTION PLAN 8)REAPPOINTMENT OF AU
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